Case studies
Projects
We have provided assistance to a wide number of clients in different industry areas. A selection of case studies is available by clicking on the link to the relevant projects below.
Name of project |
Industry |
Service Offering |
Case study |
|
| Economic Capital: Risk Based Decision Making and Risk
Culture |
Investment banking |
Performance measurement and monitoring |
read |
|
| Credit Risk Weighted Assets Quantitative Impact Analysis |
Commercial banking; Private banking; Retail banking |
Regulatory compliance and reporting; Data quality management |
read |
|
| Basel
II Training Programme |
Commercial banking; Private banking; Retail banking |
Training and people change |
read |
|
| Basel 2 Credit Risk data integration / Common Reference Data implementation |
Commercial banking; Investment banking; Retail banking |
Regulatory compliance and reporting; Data quality management; System selection and implementation |
read |
|
| Basel
II Advanced Internal Ratings Based (IRB) Approach |
Commercial banking; Private banking; Retail banking |
Performance measurement and monitoring; Regulatory compliance and reporting; Business process improvement; Data quality management |
read |
|
| Economic Capital Calculation and Management Data |
Commercial banking; Private banking |
Performance measurement and monitoring; Portfolio risk management; Regulatory compliance and reporting; Data quality management |
read |
|
| Basel
II Subject Matter Expertise |
Commercial banking; Retail banking; Insurance; Asset and wealth management |
Performance measurement and monitoring; Regulatory compliance and reporting; Training and people change; Data quality management |
read |
|
| Credit Risk Model Waiver Application Process |
Commercial banking; Private banking; Retail banking; Insurance; Asset and wealth management |
Performance measurement and monitoring; Regulatory compliance and reporting; Data quality management |
read |
|
| Credit Risk Model Validation |
Commercial banking; Private banking; Retail banking; Insurance; Asset and wealth management |
Performance measurement and monitoring; Portfolio risk management; Regulatory compliance and reporting; Data quality management |
read |
|
| Credit Risk Operating Model |
Investment banking |
Regulatory compliance and reporting; Business process improvement; Training and people change; System selection and implementation |
read |
|
| Basel
II Program Management |
Investment banking |
Regulatory compliance and reporting; Business process improvement; Training and people change |
read |
|
| Basel
II, Pillar 2 (ICAAP) Development and Execution |
Investment banking |
Performance measurement and monitoring; Regulatory compliance and reporting; Portfolio risk management; Specialised risks |
read |
|
| Business Continuity Planning |
Commercial banking; Retail banking; Investment banking; Private banking; Insurance; Corporate |
Business process improvement; Training and people change |
read |
|
| Scenario Testing |
Commercial banking; Retail banking; Investment banking; Private banking; Insurance; Corporate |
Business process improvement; Training and people change |
read |
|
| Risk Mitigation Framework – Major Disaster Recovery |
Commercial banking; Investment banking; Private banking; Retail banking; Insurance; Corporate |
Specialised risks; Regulatory compliance and reporting |
read |
|
| Regulatory Compliance Strategy – Internal Ratings Based
(IRB) Approach |
Commercial banking; Private banking Retail banking |
Performance measurement and monitoring; Regulatory compliance and reporting; Training and people change; Data quality management |
read |
|
| Market Risk Diagnostic |
Commercial banking; Private banking Insurance; Asset and wealth management |
Performance measurement and monitoring; Data quality management; Specialised risk measurement and management |
read |
|
| Asset Securitisation Framework |
Investment banking; Asset and wealth management |
Regulatory compliance and reporting; Business process improvement |
read |
|
| Regulatory Requirements for Asset Securitisation |
Commercial banking; Private banking; Retail banking |
Regulatory compliance and reporting |
read |
|
| Treasury Control assessment and Sarbanes-Oxley Act
Compliance |
Non financial institutions |
Regulatory compliance and reporting; Data quality management |
read |
|
| European Finance Sector Regulatory Reference Guide |
Commercial banking; Retail banking; Insurance; Corporate |
Regulatory compliance and reporting; Training and people change |
read |
|
| Pan-European Credit Data Consortium (PEDC) Membership
Application |
Commercial banking |
Data quality management |
read |
|
| Basel
II Pillar 2 (ICAAP) Pre-Implementation Analysis |
Commercial banking; Private banking; Asset and wealth management |
Performance measurement and monitoring; Regulatory compliance and reporting; Portfolio risk management; Specialised risk |
read |
|
| Credit Risk Control |
Investment banking; Asset and wealth management |
Business process improvement; Training and people change |
read |
|
| Basel
II Pillar 2 (ICAAP) Pre-Implementation Analysis |
Commercial banking; Private banking; Asset and wealth management |
Performance measurement and monitoring; Regulatory compliance and reporting; Portfolio risk management; Specialised risk |
read |
|
| Basel
II Pillar 2 (ICAAP) Pre-Implementation Analysis |
Asset and wealth management |
Performance measurement and monitoring; Regulatory compliance and reporting; Portfolio risk management; Specialised risk |
read |
|
| Basel
II Reference Data Solutions |
Commercial banking; Private banking; Retail banking |
Regulatory compliance and reporting; Data quality management |
read |
|
| Risk Model Review – Income Producing Real Estate |
Commercial banking |
Specialised risk measurement and management; Portfolio risk management |
read |
|
| Basel
II Credit Risk Implementation |
Commercial banking; Retail banking |
Regulatory compliance and reporting |
read |
|
| Property Management Information Database |
Commercial banking |
Data quality management |
read |
|
| End to end evaluation of the collateral management process | Commercial banking; Investment banking |
Regulatory compliance and reporting; Business process improvement; Specialised risk measurement and management; Data quality; System selection and implementation |
read |
|
| Finance Sector Regulatory Assistance |
Commercial banking; Retail banking; Non financial institutions |
Regulatory compliance and reporting |
read |
|
| Implementation of the requirements of CSSF Circular 07/308
on Risk Management |
Private Banking; Asset and Wealth Management |
Portfolio risk management Regulatory compliance and reporting; Training and people change System selection and implementation |
read |
|
| Basel
II, Pillar 2, ICAAP Diagnostic and Gap Analysis |
Private Banking; Asset and Wealth Management |
Performance measurement and management Portfolio risk management Specialised risks; Regulatory compliance and reporting |
read |
|
| Customised Credit Decision Solution |
Commercial banking; Retail Banking |
Portfolio risk management; Specialised risk; Business Process Improvement; |
read | |
| Risk and Capital Adequacy Assessment Review |
Insurance |
Performance measurement and monitoring; Portfolio risk management |
read |
|
| Business Case Drafting and Coaching |
Commercial banking; Retail banking; Asset and wealth management |
Training and people change |
read |
|
| Basel
II, Pillar 2 Pre-Implementation Analysis |
Commercial banking; Private banking; Asset and wealth management |
Performance measurement and monitoring; Regulatory compliance and reporting; Specialised risks measurement and management; Portfolio risk management |
read |
|
| Model Development and Validation Governance and Standards |
Commercial banking; Retail banking; Asset and wealth management |
Business process improvement; Portfolio risk management |
read |
|
| Basel
II Gap Implementation Planning |
Commercial banking |
Regulatory compliance and reporting |
read |
|
| Enterprise
Risk Management Diagnostic Review |
Corporate |
Performance measurement and monitoring; Business process improvement |
read |
|
| Executive Risk Training to Risk Management Committee |
Corporate | Training and people change |
read |
|
| Basel
II Credit Risk Mitigation Policy |
Commercial banking; Investment banking |
Regulatory compliance and reporting; Training and people change |
read |
|
| Implementation of Stress Test in order to assess the
interest rate risk arising from non trading bank activities |
Commercial banking; Private banking |
Regulatory compliance and reporting; Specialised risks measurement and management |
read |
|
| Basel II Pillar 1 Reporting Analysis |
Private banking; Asset and Wealth Management; Non financial Institutions |
Performance measurement and monitoring; Regulatory compliance and reporting |
read |
|
| Review of foreign exchange risk management capability |
Investment Banking | Performance measurement and monitoring; Specialised risks measurement and management; Business Process Improvement |
read |
|
| Liquidity Risk Management Capability Diagnostic |
Private Banking; Asset and Wealth Management |
Performance measurement and monitoring; Specialised risks measurement and management; Data Quality Management; Business Process Improvement; Training and People Change |
read | |
| ICAAP diagnostic and gap analysis | Commercial banking; Investment banking; Private banking; Asset and wealth management |
Performance measurement and monitoring; Portfolio risk management; Specialised risks measurement and management; Regulatory compliance and reporting Business Process Improvement |
read | |
| Regulatory Risk Gap Analysis | Private banking; Asset and Wealth Management | Regulatory compliance and reporting; Training and people change | read | |
| Basel II, Pillar 2, ICAAP Diagnostic and Gap Analysis |
Private banking; Asset and Wealth Management |
Performance measurement and monitoring; Regulatory compliance and reporting; Specialised risks measurement and management; Portfolio risk management |
read |
|
| Liquidity Risk Management Capability Diagnostic, including Review of Risk Measurement Capabilities |
Investment Banking; Asset and Wealth Management |
Performance measurement and monitoring; Specialised risks measurement and management; Data Quality Management; Business Process Improvement; Training and People Change |
read | |
| Regulatory Risk Gap Analysis | Private Banking | Regulatory compliance and reporting | read |
|
| ICAAP diagnostic and report |
Private Banking |
Regulatory compliance and reporting | read |
|
| Intra-group Liquidity Application |
Commercial Banking; Investment Banking |
Regulatory compliance and reporting; Specialised risks |
read |
|
| Internal Capital Adequacy Assessment |
Commercial banking; Investment banking; Private banking |
Regulatory compliance and reporting |
read |
|
| Risk Advisory Engagement |
Corporate |
Business Process Improvement; Specialised Risks; Training and people change |
read | |
| Participation Risk Assessment |
Investment banking; Private banking |
Portfolio risk management; Specialised risks measurement and management |
read | |
| Definition of the requirements for an industry standard liquidity risk management function and outline programme |
Investment Banking |
Performance measurement and monitoring; Specialised Risks; Data Quality Business Process Improvement; Training and people change |
read | |
| Integration project: Investment funds |
Fund Custody & Investment Services |
Portfolio risk management; Specialised risks; Data quality; Business Process Improvement |
read | |
| Global Restructuring Group Integration |
Commercial banking; Private banking; Retail Banking |
Regulatory compliance and reporting; Business Process Improvement; Specialised risks measurement and management |
read | |
| Integration of credit risk reporting for global and institutional
exposures |
Commercial banking; Private banking |
Portfolio risk management; Regulatory compliance and reporting; Data quality |
read |
|
| Credit risk integration |
Commercial banking; Investment banking |
Portfolio risk management; Data quality; System selection and implementation |
read | |
| Operational risk management of the bank integration streams |
Commercial banking; Investment banking |
Performance measurement and monitoring; Regulatory compliance and reporting |
read | |
| PD and LGD Model Re-Rating |
Commercial banking; Private banking; Retail Banking |
Regulatory compliance and reporting | read | |
| Economic Capital Project Support |
Insurance | Performance measurement and monitoring; Regulatory compliance and reporting Portfolio risk management; Specialised risk measurement and management; Data quality |
read | |
| Review of Internal Capital Adequacy Assessment Process |
Commercial banking; Private banking; Retail Banking; Asset and wealth management |
Performance measurement and monitoring; Portfolio risk management; Specialised risk; Regulatory compliance and reporting |
read | |
| Local Markets Limits Migration |
Commercial banking; Private banking; Retail Banking |
Regulatory compliance and reporting; Business Process Improvement; Specialised risk measurement and management |
read | |
| Solvency 2 project mobilisation |
Insurance | Regulatory compliance and reporting; Portfolio risk management; Specialised risk measurement and management; Training and people change |
read | |
| Trading credit risk management platform |
Investment Banking |
Regulatory compliance and reporting; Portfolio risk management; Specialised risk measurement and management; System selection and implementation |
read | |
| Credit process enhancement within completion of Basel II AIRB application, including the review of credit risk equivalent measurements for global exposure monitoring | Fund Custody & Investment Services |
Specialised risks |
read | |
| Credit Operational Reporting Tool (CORT) application |
Commercial Banking |
Data quality |
read | |
| Global
roll out of an Operational Risk Self Assessment Framework relating to
key controls managed by Trading and Non-trading Front Office Supervisors |
Commercial Banking; Investment Banking |
Performance measurement and monitoring; Regulatory compliance and reporting |
read | |
| Scenario Planning & Stress Testing |
Corporate Banking |
Performance measurement and monitoring; Portfolio risk management; Specialised risk; Data quality; Regulatory compliance and reporting; Business process improvement; Training and People Change |
read | |
| Review
of Internal Capital Adequacy Assessment Process, including Risk and
Capital Strategy, Risk and Capital Policy and Liquidity Management
Framework |
Commercial banking; Private banking; Retail Banking |
Performance measurement and monitoring; Portfolio risk management; Specialised risk; Regulatory compliance and reporting |
read | |
| Development and Implementation of a Governance Structure and Risk Appetite and Limit Structure |
Commercial banking; Private banking; Retail Banking |
Performance measurement and monitoring; Portfolio risk management; Specialised risk; Regulatory compliance and reporting; Training and people change |
read | |
| Customised Credit Decision Solution |
Commercial banking; Retail Banking |
Portfolio risk management; Specialised risk; Business Process Improvement |
read | |
| Intra-group and Whole-firm Liquidity Application |
Fund Custody & Investment Services; Asset and wealth management |
Regulatory compliance and reporting; Specialised risks |
read | |
| Implementation of the new liquidity risk regulatory regime |
Fund Custody & Investment Services; Private Banking |
Specialised risk; Regulatory compliance and reporting; Business Process Improvement; Training and people change |
read | |
| Implementation of the new liquidity risk regulatory regime (CSSF Circular 09/403) |
Commercial banking; Private Banking |
Specialised risk; Regulatory compliance and reporting; Business process improvement; Training and people change |
read | |
| Preparation for FSA thematic and ARROW reviews |
Insurance | Regulatory compliance and reporting; Business process improvement; Training and people change |
read | |
| Implementation of the new internal capital adequacy and liquidity risk regulatory regime | Commercial banking; Investment Banking | Specialised risk; Regulatory compliance and reporting; Business process improvement; Training and people change |
read | |
| Implementation of the new liquidity risk regulatory regime (CSSF Circular 09/403) |
Fund Custody & Investment Services; Private Banking | Specialised risk; Regulatory compliance and reporting; Business process improvement; Training and people change |
read |
|
| SOX Governance and Operating Model Development |
Commercial banking |
Specialised Risk; Regulatory compliance and reporting; Business process improvement; Training and people change |
read | |
| Integration of the Investment Banking Business Unit of a banking group acquired by the client – End to end default management and Days Past Due process | Investment Banking |
Regulatory compliance and reporting; Business process improvement; System Selection and Implementation |
read | |
| Integration of the Investment Banking Business Unit of a banking group acquired by the client - Post Migration Requirements Forum |
Investment banking |
Specialised Risk; Regulatory compliance and reporting; Business process improvement; Training and people change; System Selection and implementation. |
read | |
| Integration of the Investment Banking Business Unit of a banking group
acquired by the client - Excess Management |
Investment banking |
Portfolio risk management; Regulatory compliance and reporting; Business process improvement; Training and people change. |
read | |
| Banking Integration - Capital Optimisation Project |
Investment banking |
Data Quality |
read | |
| Support to Compliance Function |
Fund Custody & Investment Services |
Business
process improvement; Training and people change; |
read | |
| Pre-ARROW visit and Preparation and Support |
Asset and Wealth Management |
Regulatory compliance and reporting; Business process improvement; Training and people change |
read | |
| Establishment of a Global Treasury function following an acquisition |
Fund Custody & Investment Services |
Regulatory compliance and reporting; Business process improvement; Training and people change; Specialised risks; Data Quality |
read | |
| Individual Liquidity Adequacy Assessment (ILAA) |
Commercial banking |
Regulatory compliance and reporting; Specialised risks |
read |
|
| Risk Appetite & Enterprise Risk Management (ERM) improvement project |
Corporate | Performance measurement and monitoring; Portfolio risk management; Business process improvement; Regulatory compliance and reporting; Training and people change; Specialised risks; Data Quality; System selection and implementation |
read | |
| Global Risk and Capital Reporting |
Commercial banking; Investment banking |
Performance measurement and monitoring; Specialised risks; Data Quality; |
read | |
| Implementation of CP09/29 (Basel 2010 / CRD 3) - Market Risk |
Broker Dealer; Investment Banking |
Portfolio risk management; Business process improvement; Regulatory compliance and reporting; Specialised risks |
read | |
| Data Quality Project |
Commercial banking |
Data Quality Business Process Creation |
read | |
| Review and audit of systems and controls over the Direct Sales Force |
Insurance | Regulatory compliance and reporting; Business process improvement |
read | |
| Development of Operational Risk Appetite and Reporting / Project Remediation |
Asset and wealth management |
Specialised risks; Regulatory compliance and reporting; Business process improvement; Training and people change |
read | |
| Risk and Capital Reporting |
Commercial Banking; Investment Banking | Performance measurement and monitoring; Specialised risks; Data Quality; |
read | |
| Review of IRB Models for Retail Unsecured Products |
Retail Banking |
Regulatory compliance and reporting | read | |
| Review of Outsourcing Arrangements |
Retail Banking | Regulatory compliance and reporting; Performance measurement and monitoring; Specialised risks; |
read | |
| Risk Data Management Information and Reporting |
Commercial Banking |
Performance measurement and monitoring; Specialised risks; Data Quality |
read | |
| Credit Transformation Programme |
Commercial Banking; Corporate |
Performance measurement and monitoring; Portfolio risk management; Specialised risks; Business process improvment; Training and people change; System selection and implementation |
read | |
| Operational Risk -Controls "Self-Assessment" Framework |
Commercial Banking |
Regulatory compliance and reporting; Business process improvement |
read | |
| Group Compliance |
Insurance | Regulatory compliance and reporting; Training and people change |
read | |
| Solvency ll Programme mobilisation |
Insurance | Regulatory compliance and reporting; Business process creation; Training and people change; Data Quality; Specialised risks |
read | |
Risk and Regulatory Training & Infrastructure Development |
Asset and wealth management |
Regulatory compliance and reporting; Training and people change; Specialised risks |
read | |
Collateral Management: Unlocking the potential in collateral |
Fund Custody & Investment Banking |
Strategy and new business development | read | |
| Conduct Risk Strategy Implementation |
Insurance; Commercial Banking; Private Banking; Retail Banking; Asset and wealth management; Corporate |
Regulatory compliance and reporting; Business process creation; Training and people change; Specialised risks |
read |
|
| Preparation for Supervisory Liquidity Review Process |
Commercial Banking; Investment Banking |
Specialised Risk; Regulatory Compliance and Reporting |
read | |
| Outsource Providers Compliance Monitoring Programme |
Commercial Banking; Retail Banking |
Business Process Improvement; Regulatory Compliance and Reporting; Specialised risk |
read |
|
| Review of Risk management arrangements based on new regulatory requirements |
Fund Custody & Investment Services;Asset and Wealth management |
Regulatory compliance and reporting,Specialised risk |
read | |
| Data Quality Improvement initiative supporting a reduction in RWA buffer |
Commercial Banking;Corporate; Investment Banking |
Performance measurement and monitoring;Portfolio risk management;Data quality; regulatory compliance and reporting; Business process improvement; Training and people change |
read | |
| MIRO | Commercial banking;Private banking; Retail banking; Investment banking;Asset and Wealth management; Corporate |
Performance measurement and monitoring; Data quality; Business process improvement; Training and people change; System selection and implementation |
read | |
| Group Arrow Framework |
Commercial banking; Investment banking; Private banking; Retail banking; Insurance Asset and wealth management; Corporate |
Regulatory compliance and reporting |
read | |
| Trading Risk Integration Program |
Investment banking |
Business process improvement; Training and people change; System selection and implementation |
read | |
| Risk Readiness Program-Credit Risk |
Investment banking |
Business process improvement; Training and people change; System selection and implementation |
read |
Read more detailed descriptions of our service offerings at our services.
